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Managing Director (5) · No longer Managing Director (4) · Authorized signatory (ppa) (2) · Shareholder agreement · List of board members Hrb 22 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)
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BASLER Versicherung Beteiligungsgesellschaft mbH,
Unnamed street ??, 20459 Hamburg, Germany
. The Shareholders' Meeting of November 25, 2008 decided to amend the partnership agreement in Sections 5 (Management and Representation) and 9 (Supervisory Board). Managing directors may be authorised to carry out legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: ?????, ???????, Gau-Bischofsheim, *??.??.????; Dr. ?????, ?????, Wachtberg, *??.??.????; ???????, ????????, Bremen, *??.??.????; Dr. ??????, ?????????, Bad Zwischenahn, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: ??????, ????????, Dipl.-Kaufmann, Hamburg; ??????????, ???? O., Ahrensburg, *??.??.????; ????????????????, ???????????????, Munich, *??.??.????; Dr. ????, ??????, Hamburg, *??.??.????. Changed, now Managing Director: ???????, ??????, Lörrach, *??.??.????, authorised to represent him together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura, now together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Boelke, Kay, Hamburg, *??.??.????; Dr. ???????, ???????, Ahrensburg, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BASLER Versicherung Beteiligungsgesellschaft mbH, Hamburg, Germany.
